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BLOCK-WERNICK LTD

Company number 13156526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
02 Jan 2025 AA Total exemption full accounts made up to 5 April 2024
15 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
02 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
10 Feb 2023 PSC04 Change of details for Mrs Jenny Isabella Wernick as a person with significant control on 7 February 2023
10 Feb 2023 PSC04 Change of details for Mr Andrew Stephen Wernick as a person with significant control on 7 February 2023
10 Feb 2023 CH01 Director's details changed for Mrs Jenny Isabella Wernick on 7 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Andrew Stephen Wernick on 7 February 2023
10 Feb 2023 AP01 Appointment of Mr Robert Wernick as a director on 3 January 2023
10 Feb 2023 AP01 Appointment of Mr Joshua Marc Wernick as a director on 3 January 2023
10 Feb 2023 AP01 Appointment of Mr Ben Eli David Wernick as a director on 3 January 2023
25 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 5 April 2022
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 10,000
03 Feb 2021 AD01 Registered office address changed from 7 Telford Court Chestergates Chester Cheshire CH1 6LT England to 16 the Warren Drive Wanstead London E11 2LR on 3 February 2021
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 2